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Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #621 (filed April 2025). Petitioner seeks amendment to forfeiture order based on claimed investment interest in funds held at Silvergate…
Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #622 (filed April 2025). Petitioner asserts status as beneficiary of constructive trust over funds in Hamilton Opportunity Fund account,…
Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #623 (filed April 2025). Petitioner asserts legal right and interest in funds seized from Hamilton Opportunity Fund account at Silvergat…
Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #624 (filed April 2025). Petitioner claims independent legal interest in funds based on investment in Hamilton M&A Fund, arguing defenda…
Third-party petition to adjudicate forfeited property interest — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #625 (filed April 2025). Petitioner contends that seized funds constitute part of their investment in Hamilton Opportunity Fund, seeks c…
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #626 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account and asserts defendant Wang has no right, title, or interest in the account or the petitioner's…
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #628 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account and asserts defendant Wang has no right, title, or interest in the account or the petitioner's…
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #629 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account and asserts defendant Wang has no right, title, or interest in the account or the petitioner's…
Third-party petition contesting forfeiture — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF No. 630 (filed April 5, 2025). A petitioner who subscribed for Class B Shares in the Hamilton Opportunity Fund SPC's M&A Fund (the petitioner's name is not …
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #631 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account and asserts defendant Wang has no right, title, or interest in the account or the petitioner's…
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #632 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account held for investment purposes and asserts defendant Wang has no right, title, or interest in th…
Third-Party Petition — United States v. Yvette Wang, SDNY 1:23-cr-00118 ECF #633 (filed Apr. 5, 2025). Third party petitioner claims legal interest in funds within a seized bank account and asserts defendant Wang has no right, title, or interest in the account or the petitioner's…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #558 (filed April 2025). A third-party investor holding interests in Hamilton Opportunity Fund challenges the forfeiture order against defendant Y…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #560 (filed April 2025). A third-party petitioner contests the preliminary forfeiture order in the Yvette Wang case, asserting that the petitioner…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #561 (filed April 2025). Another third party challenges the forfeiture order in the Yvette Wang case, characterizing the seized funds as "collater…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #562 (filed April 2025). The Kostenbauder-Li Family Trust, through authorized signatory Daniel Kostenbauder, petitions to establish its interest i…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #563 (filed April 2025). A third-party petitioner challenges the forfeiture order in the Yvette Wang case, arguing that the Government has never e…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #564 (filed April 2025). Another third party petitions to recover funds seized in the Yvette Wang case, asserting that the claimant is the lawful …
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #565 (Apr. 4, 2025). Third-party petitioner asserts legal interest in seized Silvergate Bank account held in name of Hamilton Opportun…
Third-Party Petition to Adjudicate Interest in Forfeited Property — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118 ECF #566 (Apr. 4, 2025). Third-party petitioner asserts legal interest in seized bank account and contends defendant Yvette Wang was never…